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Fraud Prevention, Forensic Audit and Investigations Workshop


Date: September 21-24, 2021
Venue: Sarova Whitesands, Mombasa

The 2009 Institute of Internal Auditors (IIA) position paper on fraud and internal audit singles out fraud as the most common challenge organizations face irrespective of their size, industry and location. These organizations respond to fraud differently depending on resources at their disposal.

Proactive organizations include fraud awareness measures in place while reactive organizations put response mechanisms within the internal audit function that allow some internal auditors to investigate fraud. It is paramount that the internal auditors develop skills and expertise necessary to discharge their duty in conducting investigations without jeopardizing evidence.

Internal auditors also need to be guided by IIA’s Standard 1220 on Due Professional Care when engaging fraud examiners, forensic, legal and investigative experts to rely on their work in carrying out investigations.
The workshop will focus of the following topics:

1. Governance of Fraud and Investigations
2. Cyber Security Auditing
3. Using open-source intelligence to prevent, detect and respond to Fraud
4. Fraud Risk Assessment
5. Ethical guidance on Fraud and Investigations
6. Forensic Fraud Investigation: Collecting and protecting evidence
7. Legal Issues related to Fraud Examination

The workshop will be held from September 21-24, 2021 at Sarova Whitesands, Mombasa. Charges are KES 55,000 and KES 60,000 plus VAT for members and non-members respectively. Members in attendance will earn 20 CPD points.

For reservation, please contact us on +254721615863/780615863 Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Event Properties

Event Date 21-09-2021
Event End Date 24-09-2021
Individual Price Members Ksh 55,000, Non-Members Ksh 60,000
Location Mombasa
Registration for this event is closed

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